Source/reference materials
The development of EU ICP guidance for dual-use trade controls takes into consideration and builds on existing approaches to export control compliance, and in particular:
— the 2011 Wassenaar Arrangement Best Practice Guidelines on Internal Compliance Programs for Dual-Use Goods and Technologies (see also https://www.wassenaar.org/app/uploads/2015/06/2-Internal-Compliance-Programmes.pdf),
— the ‘Best Practice Guide for Industry’ from the Nuclear Suppliers Group (NSG) (see also http://www.nuclearsuppliersgroup.org/images/Files/National_Practices/NSG_Measures_for_industry_update_revised_v3.0.pdf)
— the ICP elements in the Commission Recommendation 2011/24/EU (¹),
— the results from the fourth Wiesbaden Conference (2015) on ‘Private Sector Engagement in Strategic Trade Controls: Recommendations for Effective Approaches on United Nations Security Council Resolution 1540 (2004) Implementation’
— the 2017 United States Export Control and Related Border Security Program ICP Guide website (²).
o https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019H1318&rid=8
o https://trade.ec.europa.eu/doclib/docs/2018/september/tradoc_157336.pdf
(¹) Commission Recommendation 2011/24/EU of 11 January 2011 on the certification of defence undertakings under Article 9 of Directive 2009/43/EC of the European Parliament and of the Council simplifying terms and conditions of transfers of defence-related products within the Community (OJ L 11, 15.1.2011, p. 62).